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HEADON HOLDINGS LIMITED

Company number SC150773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 SH10 Particulars of variation of rights attached to shares
08 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/07/2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 125,400
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 109,775
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 62,900
27 Sep 2018 PSC04 Change of details for Mr Joseph Martin Headon as a person with significant control on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Joseph Martin Headon on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Joseph Martin Headon on 27 September 2018
27 Sep 2018 CH03 Secretary's details changed for Ann Siobhan Headon on 27 September 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jun 2018 MR01 Registration of charge SC1507730001, created on 25 May 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2020
12 Mar 2018 PSC01 Notification of Patrick Gerard Headon as a person with significant control on 6 April 2016
12 Mar 2018 PSC04 Change of details for Mr Joseph Martin Headon as a person with significant control on 6 April 2016
16 Oct 2017 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from 12 st Catherine Street Cupar Fife KY15 4HN to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 16 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 400
31 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 400
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013